| Company Name | GSI Pharma Limited |
|---|---|
| Directors | Stephen Robert Seavor and Gail Seavor |
| Company Status | Active |
| Company Number | 06887864 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2009(15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Stephen Robert Seavor |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2009(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Manager |
| Correspondence Address | 8 Sycamore Avenue Moor Park Crosby Merseyside L23 2TA |
| Director Name | Mrs Gail Seavor |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(10 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 8, Sycamore Avenue Moor Park Crosby Liverpool Merseyside L23 2TA |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
| Director Name | Gail Seavor |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 8 Sycamore Avenue Moor Park Crosby Merseyside L23 2TA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gail Seavor 50.00% Ordinary |
|---|---|
| 50 at £1 | Seavor Stephen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103 |
| Cash | £1,194 |
| Current Liabilities | £128,766 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 1 day from now) |
Charges
| 26 June 2018 | Delivered on: 4 July 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 25 March 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 27 April 2023 with updates (5 pages) |
| 22 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 27 April 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
| 22 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 27 April 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
| 9 December 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 27 April 2020 | Confirmation statement made on 27 April 2020 with updates (5 pages) |
| 13 January 2020 | Appointment of Mrs Gail Seavor as a director on 13 January 2020 (2 pages) |
| 10 December 2019 | Termination of appointment of Gail Seavor as a director on 10 December 2019 (1 page) |
| 10 December 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 16 May 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
| 30 October 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 4 July 2018 | Registration of charge 068878640001, created on 26 June 2018 (60 pages) |
| 30 April 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
| 22 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 22 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 15 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 8 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 20 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 5 March 2014 | Registered office address changed from 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS U.K. on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS U.K. on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS U.K. on 5 March 2014 (1 page) |
| 6 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 September 2010 | Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page) |
| 9 September 2010 | Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page) |
| 7 September 2010 | Current accounting period extended from 30 April 2010 to 30 September 2010 (1 page) |
| 7 September 2010 | Current accounting period extended from 30 April 2010 to 30 September 2010 (1 page) |
| 12 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 11 August 2009 | Ad 14/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 11 August 2009 | Ad 14/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 June 2009 | Director appointed stephen robert seavor (2 pages) |
| 4 June 2009 | Director appointed stephen robert seavor (2 pages) |
| 13 May 2009 | Director appointed gail seavor (2 pages) |
| 13 May 2009 | Director appointed gail seavor (2 pages) |
| 30 April 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 30 April 2009 | Appointment terminated director ela shah (1 page) |
| 30 April 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 30 April 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 30 April 2009 | Appointment terminated director ela shah (1 page) |
| 30 April 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 27 April 2009 | Incorporation (16 pages) |
| 27 April 2009 | Incorporation (16 pages) |